""Lawsuits"" — Epstein Files Search

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EFTA00234871Set 9

2009-06-1941p9,427w

Affidavit of Paul Cassell at ¶ 4. Accordingly, Epstein has currently pending against him lawsuits seeking more than $1 billion in damages. He thus faces financial win. Id. 5. On June ... attempt to insulate and protect his money and assets from being captures in civil lawsuits filed against him. Epstein's Resp. to RFAs #6. 10. Epstein owns and controls real ... insulate or protect your money or assets from being captured in any civil lawsuits filed against you. RFA's #6. • You are moving significant financial assets overseas, outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00234871.pdf

EFTA00221909Set 9

2009-07-1020p5,672w

remark (verbal or written) made by or on behalf of any party to this lawsuit, other than yourself, concerning any issue in this lawsuit? If so, state the name ... constitutional privileges. I intend to respond to all relevant questions regarding this lawsuit, however, my attorneys have counseled me that I cannot provide answers to any questions relevant to this ... lawsuit and I must accept this advice or risk losing my Sixth Amendment right to effective representation. Accordingly, I assert my federal constitutional rights under the Fifth, Sixth, and Fourteenth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221909.pdf

EFTA00770663Set 9

2009-09-29147p19,596w

little boy. 7 Q. This is something you are claiming now in this 8 lawsuit that the lawyer that represented you in your 9 statement to the FBI told ... LUTTIER: 17 Q. And you lied to everybody until you filed this 18 lawsuit, right? 19 MR. EDWARDS: Objection to the form. 20 MR. LUTTIER: Is that right ... WITNESS: Correct. 22 BY MR. LUTTIER: 23 Q. And then since you the filed lawsuit, now 24 everything you say is the truth; is that right? 25 A. Correct. EFTA00770678

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770663.pdf

EFTA01076650Set 9

2010-03-0848p38,457w

fabricating many cases not only against people 8 that Jane Doe 2 falsified a lawsuit because of her 9 like me, but others, of the sexual nature, very 9 association ... questions, shake your head, nod, it's my 23 to this law -- to these lawsuits. I would like 23 intention to inform the Court and file a motion that ... answer any questions that may be 15 MR. HOROWITZ: Okay. 15 relevant to your lawsuit. So Pm going to assert 16 MR. PIKE: — your two last statements, 16 my Fifth

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076650.pdf

EFTA01198613Set 9

2013-07-1749p10,885w

informed DALEY that JOSEPH TITONE was representing Plaintiffs, MANFREDI SR and LEBBSTER in a lawsuit against DTS regarding the stolen SUBJECT PROPERTY. See, Letter from Daley to Manfredi, dated April ... conspiracy, Defendant KOBALTEK, via Defendant BAYSINGER and represented by Defendant JOSEPH TITONE, filed a lawsuit against DTS seeking compensation for the theft of the SUBJECT MERCHANDISE belonging to PLAINTIFFS from ... around March 2011, and over FIVE.(5) months after having filed the lawsuit described above, and in furtherance of their conspiracy, Defendant, BAYSINGER approached The Law Office ofMichael J. Reppas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198613.pdf

EFTA00726470Set 9

2010-02-2613p3,931w

asserts his U.S. constitutional privileges. I intend to produce all relevant documents regarding this lawsuit, however, my attorneys have counseled me that at the present time I cannot select, authenticate ... produce documents relevant to this lawsuit and I must accept this advice or risk losing my Sixth Amendment right to effective representation. Accordingly, I assert my federal constitutional rights under ... asserts his U.S. constitutional privileges. I intend to produce all relevant documents regarding this lawsuit, however, my attorneys have counseled me that at the present time I cannot select, authenticate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726470.pdf

EFTA00259984Set 9

2009-11-2834p10,030w

4Eiip http://www.palmbeachdailynews.corn/news/content/news/2009/12/13/reiterdepol21309.h... 12/15/2009 EFTA00259988 4,- MADOFF LAWSUIT 'I'VE NEVER FELT BETTER' Former Town Council member Markin sues Kipper Lance's world changed once she accounting firm over ... SHINY SHEET TUESDAY, DEC. 22, 2009 8 P, 50 cants Epstein settles two lawsuits Dismissed suits include one in which teen claimed she signed order from U.S. District Judge Kenneth ... with prej- club by Epstein's then-companion Sex offender Jeffrey Epstein has The lawsuit — filed by Jane Doe 102 udice on the same day as Doe 102. Ghislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259984.pdf

EFTA01107831Set 9

2010-03-1545p30,601w

Again, a student at 10 individuals who are plaintiffs in lawsuits against 10 with you all? 11 Mr. Epstein? 11 A. Yes 12 A. Yes. 12 Q. Same grade ... Flow do you know is a plaintiff in a 15 a lawsuit? 16 lawsuit? 16 A. No, we were just talking about it and somehow 17 A. Because ... friend and she told me. 17 she found out that I had a lawsuit and was asking me 18 Q. And that's Jane Doe 3? 18 about

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107831.pdf

EFTA01298444Set 10

2018-09-1118p7,797w

htfpl/global factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PEIDN000020080917e48o00007 • Associated Press Newswires, MEDIA Article.United States.Headline:NY billionaire accused in 2nd lawsuit of sex with minor: man's attomey denies accusations. http://global. factiva.conVen/du/article.asp?NAPC=S8AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online ... Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://globatfactiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post. MEDIA Article,United States,Headline:Epstein settling lawsuits ... global.factiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post. MEDIA Article,United States,Headline:Sex offender drops lawsuit, http://global.factiva.corNerdduratticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News, MEDIA Article,United States.Headline:Epstein abandons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298444.pdf

EFTA01255508Set 9

2018-09-1118p7,822w

/enidu/article.asp?NAPC=S&AccessionNo=PEIDN000020080917e48000007 • Associated Press Newswires, MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor: man's attomey denies accusations. http://global. factiva.cornien/du/article.asp?NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online ... Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post. MEDIA Article,United States,Headline:Epstein settling lawsuits ... global.factiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=8DBR000020120821e88I00001 • The Palm Beach Post. MEDIA Article,United States,Headline:Sex offender drops lawsuit, http://global.factiva.com/en/dufailicle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255508.pdf

EFTA01255420Set 9

2018-08-1718p7,795w

global factiva.com/eniclu/article.asp?NAPC=S&AccessionNo=PEON000020080917e48,300007 • Associated Press Newswires, MEDIA Article.United States.Headline:NY billionaire accused in 2nd lawsuit of sex with minor: man's attomey denies accusations. http: //global. factiva.corn/en/du/article.asp?NAPC=S8AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online ... Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://global.factiva.cornien/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post. MEDIA Article,United States,Headline:Epstein settling lawsuits ... global.factiva.com/en/dufarticle.asp?NAPC=S8AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post. MEDIA Anicle,Unrted States,Headline:Sex offender drops lawsuit, http://global.factiva.conVen/dufarticle.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255420.pdf

EFTA01424445Set 10

2018-05-3051p7,829w

EFTA01424450 Associated Press Newswires, MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor; man's attorney denies accusations, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo ... Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100615e66d0000h The Palm Beach Post, MEDIA Article,United States ... Headline:Epstein settling lawsuits as probation nears end, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100615e66d0005r Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424445.pdf

EFTA01407663Set 10

2018-02-0551p7,857w

EFTA01407668 Associated Press Newswires, MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor; man's attorney denies accusations, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo ... Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100615e66d0000h The Palm Beach Post, MEDIA Article,United States ... Headline:Epstein settling lawsuits as probation nears end, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100615e66d0005r Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407663.pdf

EFTA01407612Set 10

2018-02-0551p7,818w

EFTA01407617 • Associated Press Newswires, MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor; man's attorney denies accusations, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo ... Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100615e66d0000h The Palm Beach Post, MEDIA Article,United States ... Headline:Epstein settling lawsuits as probation nears end, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100615e66d0005r Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407612.pdf

EFTA01106989Set 9

application of the litigation privilege (R7:1202-05). The malicious prosecution claim and the lawsuit out of which it arose are part of an interrelated set of criminal and civil ... court. Doe, 749 F.3d at 1002. 2 EFTA01106998 Among other relief in that federal lawsuit, Edwards sought rescission of the NPA, a result which would reopen Epstein's exposure ... among others, the three civil cases noted alone for his clients, Epstein filed a lawsuit in the Circuit Court of the Fifteenth Judicial Circuit against Edwards, Scott Rothstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106989.pdf

EFTA01297668Set 10

2018-05-3018p7,792w

global factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PEIDN000020080917e48o00007 • Associated Press Newswires, MEDIA Article.United States.Headline:NY billionaire accused in 2nd lawsuit of sex with minor: man's attomey denies accusations. http: //global. factiva.conVen/du/article.asp?NAPC=S8AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online ... Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://globatfactiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020100615e66d0000h • The Palm Beach Post. MEDIA Article.United States,Headline:Epstein settling lawsuits ... S8AccessionNo=8DBR000020120821e88I00001 • The Palm Beach Post. MEDIA Anicle,Unried States,Headline:Sex offender drops lawsuit, http://global.factiva.com/erddufailicie.asONAPC=S&AccessionNo=PMBP000020120821e8810004o • Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein abandons suit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf

EFTA01408828Set 10

2018-02-0551p7,828w

PBDN000020080917e48o00007 • Associated Press Newswires, MEDIA Article,United States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor; man's attorney denies accusations, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo ... Palm Beach Daily News, MEDIA Article,United States,Headline:Sex offender settles \ seven more lawsuits, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PBDN000020100615e66d0000h The Palm Beach Post, MEDIA Article,United States ... Headline:Epstein settling lawsuits as probation nears end, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100615e66d0005r Palm Beach Daily News, MEDIA Article,United States,Headline:Epstein, legal firmsettle money dispute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408828.pdf

EFTA01107917Set 9

2009-10-1618p5,322w

constitutional privileges. I intend to respond to all relevant questions regarding this lawsuit, however, my attorneys have counseled me that at the present time I cannot select authenticate, and produce ... documents relevant to this lawsuit and I must accept this advice or risk losing my Sixth Amendment right to effective representation. Accordingly, I assert my federal constitutional rights under ... constitutional privileges. I intend to respond to all relevant questions regarding this lawsuit, however, my attorneys have counseled me that at the present time I cannot select authenticate, and produce

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107917.pdf

EFTA01199647Set 9

2014-02-0639p15,944w

lawyer is protected from liability by the litigation privilege when he initiates a civil lawsuit knowing that it is not only unsupported by probable cause but that it is completely ... Florida litigation privilege is interpreted to mean that even a maliciously filed lawsuit somehow becomes protected activity, then Florida will stand alone among all the states. Counsel have undertaken ... many states have written opinions making clear that while conduct within a properly-filed lawsuit supported by probable cause may be protected, the litigation privilege (sometimes referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199647.pdf

EFTA00263131Set 9

2019-04-168p4,098w

en.wikipeclia.orgiwiki/Ghislaine_Maxwell EFTA00263131 5119/22, 4:19 PM Ghislaine Maxwell - Wikipedia Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell ... EFTA00263132 5/19/22, 4:19 PM Ghialaine Maxwell - Wikipedia On 14 August 2019, filed a lawsuit in New York County Supreme Court against Epstein's estate, Maxwell, and three unnamed members ... staff; the lawsuit was maclisible under New York state's new Child Victims Act, which took effect on the same date.(76) later amended her complaint on 8 October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263131.pdf

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